ESSENDINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/06/149 June 2014 | APPLICATION FOR STRIKING-OFF |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/07/134 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/07/1231 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM NORTH HOUSE FARMOOR COURT CUMNOR ROAD FARMOOR OXFORD OX2 9LU |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBSTER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT WEBSTER |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVEY WEBSTER / 08/07/2011 |
| 08/07/118 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/07/102 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WEBSTER / 16/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVEY WEBSTER / 16/06/2010 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0529 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/07/9826 July 1998 | AUDITOR'S RESIGNATION |
| 21/02/9821 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9821 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | COMPANY NAME CHANGED ESSENDINE FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 10/05/94 |
| 06/07/936 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | S366A DISP HOLDING AGM 18/03/92 |
| 18/06/9218 June 1992 | S386 DISP APP AUDS 18/03/92 |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/913 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/04/913 April 1991 | S252 DISP LAYING ACC 27/02/91 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/08/8930 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/8822 February 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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